Enforcement proceedings OOO "UNIVERSAL TREIDING"

Found 179 enforcement proceedings

# 231233/22/77053-ИП from 2022-10-28, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, GRUZINSKAYA M. UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/154 from 2021-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 231234/22/77053-ИП from 2022-10-28, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, GRUZINSKAYA M. UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/151 from 2021-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 231235/22/77053-ИП from 2022-10-28, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, GRUZINSKAYA M. UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/153 from 2021-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 231236/22/77053-ИП from 2022-10-28, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, GRUZINSKAYA M. UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/155 from 2021-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 231237/22/77053-ИП from 2022-10-28, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, GRUZINSKAYA M. UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/152 from 2021-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 231238/22/77053-ИП from 2022-10-28, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, GRUZINSKAYA M. UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/150 from 2021-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 83799/22/77053-ИП from 2022-05-16, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, MALAYA GRUZINSKAYA UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/307 from 2022-05-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 83800/22/77053-ИП from 2022-05-16, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, MALAYA GRUZINSKAYA UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/304 from 2022-05-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 83801/22/77053-ИП from 2022-05-16, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, MALAYA GRUZINSKAYA UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/308 from 2022-05-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 83802/22/77053-ИП from 2022-05-16, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, MALAYA GRUZINSKAYA UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/306 from 2022-05-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 83803/22/77053-ИП from 2022-05-16, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, MALAYA GRUZINSKAYA UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/305 from 2022-05-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 69235/22/77053-ИП from 2022-04-21, consolidated proceeding № 83800/22/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
POMESHENIE III,123557, MOSKVA G, MALAYA GRUZINSKAYA UL,38,KORP24
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/22/132993 from 2022-04-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 82786/23/98077-ИП from 2023-07-26, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/234 from 2021-07-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 82801/23/98077-ИП from 2023-07-26, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/156 from 2021-06-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123475/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/304 from 2022-05-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123474/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/152 from 2021-06-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123472/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/154 from 2021-06-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123471/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/151 from 2021-06-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123469/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/308 from 2022-05-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123464/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/155 from 2021-06-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123463/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/307 from 2022-05-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123446/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/306 from 2022-05-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123434/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/150 from 2021-06-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123432/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10129000/2021/ПВИ/153 from 2021-06-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 123431/23/98077-ИП from 2023-09-13, consolidated proceeding № 123475/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL TREIDING"
123557 GOROD MOSKVA MOSKVA ULICA MALAYA GRUZINSKAYA,DOM 38,POMESHENIE III,K.24
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/305 from 2022-05-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 118841/21/77053-ИП from 2021-07-13, consolidated proceeding № 123868/21/77053-СД
OOO "UNIVERSAL TREIDING"
123557, ROSSIYA, G. MOSKVA, UL. GRUZINSKAYA M., D. 38, POM. 3, K. 24
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: A judicial act in the case of an administrative offense # А78-9155/2020 from 2020-11-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,